IGLU.COM BIDCO LIMITED: Filings

  • Overview

    Company NameIGLU.COM BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08078850
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IGLU.COM BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Mr Adam Murray as a secretary on Dec 10, 2025

    2 pagesAP03

    Appointment of Mr James Kavanagh as a director on Dec 10, 2025

    2 pagesAP01

    Appointment of Mr Adam Murray as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Lorna Jayne Vincent as a secretary on Dec 10, 2025

    1 pagesTM02

    Termination of appointment of Richard Sidney John Downs as a director on Dec 10, 2025

    1 pagesTM01

    Satisfaction of charge 080788500003 in full

    1 pagesMR04

    Satisfaction of charge 080788500004 in full

    1 pagesMR04

    Satisfaction of charge 080788500005 in full

    1 pagesMR04

    Satisfaction of charge 080788500006 in full

    1 pagesMR04

    Change of details for Iglu.Com Midco Limited as a person with significant control on Nov 24, 2025

    2 pagesPSC05

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to May 31, 2024

    15 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Secretary's details changed for Lorna Jayne Vincent on Dec 20, 2024

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0